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BPL Engineering Holdings Limited

BPL Engineering Holdings Limited is an active company incorporated on 1 September 2015 with the registered office located in Solihull, West Midlands. BPL Engineering Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09755130
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Corner Oak
1 Homer Road
Solihull
West Midlands
B91 3QG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
BPL Engineering Group Limited
Mr Michael David Adams and Matthew Adams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.71M
Increased by £702.2K (+12%)
Total Liabilities
-£124.92K
Increased by £43.9K (+54%)
Net Assets
£6.58M
Increased by £658.3K (+11%)
Debt Ratio (%)
2%
Increased by 0.51% (+38%)
Latest Activity
Confirmation Submitted
26 Days Ago on 2 Oct 2025
Mr Matthew Adams Details Changed
26 Days Ago on 2 Oct 2025
Matthew Adams (PSC) Appointed
3 Months Ago on 8 Jul 2025
Michael David Adams (PSC) Resigned
3 Months Ago on 8 Jul 2025
Marie Ann Adams (PSC) Resigned
3 Months Ago on 8 Jul 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
Micro Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 2 Oct 2025
Director's details changed for Mr Matthew Adams on 2 October 2025
Submitted on 2 Oct 2025
Cessation of Michael David Adams as a person with significant control on 8 July 2025
Submitted on 2 Oct 2025
Cessation of Marie Ann Adams as a person with significant control on 8 July 2025
Submitted on 2 Oct 2025
Notification of Matthew Adams as a person with significant control on 8 July 2025
Submitted on 2 Oct 2025
Registration of charge 097551300005, created on 13 March 2025
Submitted on 13 Mar 2025
Registration of charge 097551300004, created on 13 March 2025
Submitted on 13 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Repayment History
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